FLUIDEX UK LIMITED

Company number 06299952

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	TM01	Termination of appointment of Beatrice Vergani as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 400	(5 pages)
05 Jul 2010	CH04	Secretary's details changed for Lewis Smith & Co Limited on 3 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Beddows Paul Leigh on 3 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Beatrice Vergani on 3 July 2010	(2 pages)
04 Mar 2010	DS02	Withdraw the company strike off application	(2 pages)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2009	AD01	Registered office address changed from 7 Parsons Street Dudley West Midlands DY1 1JJ on 8 October 2009	(1 page)
03 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
17 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
18 Jun 2008	88(2)	Ad 09/06/08 gbp si 399@1=399 gbp ic 1/400	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Dec 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 44 castle gate nottingham NG1 7BJ	(1 page)
01 Nov 2007	CERTNM	Company name changed castlegate 490 LIMITED\certificate issued on 01/11/07	(2 pages)

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